PLC: Notice of record date for AGM 2018

1. Issuer: Petrolimex Petrochemical Corporation - JSC
2. Stock code: PLC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2018
6. Ex-date: 19/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Mipec Palace Wedding and Convention Center, 229 Tay Son Street, Nga Tu So Ward, Dong Da District, Hanoi
         - Meeting time: 8:30am, 18/4/2018  
          - Agenda:
+ Report on operation and business results in 2017; business plans in 2018;
+ Results of operation of the BOD and Board of Supervisor;
+ Additional electing members of the BOD, Board of Supervisors;
+ And some other contents of the Shareholder at the Meeting.


   

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